Glossary · Compliance + audit

Model Risk Management (MRM)

Discipline originating in financial-services regulation (US Federal Reserve SR 11-7, 2011) covering model development + validation + ongoing monitoring + governance. Increasingly applied to AI/ML models in regulated sectors. EU AI Act + ISO 42001 align with MRM patterns at the principle level.

Framework references

  • US Fed SR 11-7
  • OCC 2011-12
  • PRA SS1/23 (UK FCA)

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